MALTCO 3 LIMITED

Overview

Company Name	MALTCO 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02431308
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1989
Date of Cessation	Oct 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALTCO 3 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MALTCO 3 LIMITED located?

Registered Office Address	Station Maltings Witham CM8 2DU Essex
Undeliverable Registered Office Address	No

What were the previous names of MALTCO 3 LIMITED?

Previous Company Names
Company Name	From	Until
HUGH BAIRD & SONS LIMITED	Dec 29, 1989	Dec 29, 1989
TURNLOAD LIMITED	Oct 11, 1989	Oct 11, 1989

What are the latest accounts for MALTCO 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MALTCO 3 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2025

What are the latest filings for MALTCO 3 LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 12, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2025	Application to strike the company off the register	3 pages	DS01

Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Aug 19, 2024	Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024	1 pages	TM01

Jun 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Apr 30, 2024	Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024	1 pages	AA01

Apr 03, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

May 10, 2021	Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021	1 pages	TM01

May 10, 2021	Appointment of Ms Laura Jean Kovats as a director on May 06, 2021	2 pages	AP01

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020	1 pages	TM01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	14 pages	AA

Sep 08, 2020	Appointment of Mr Richard Broadbent as a director on Aug 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Alistair Garrard Bell as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Termination of appointment of Darren Smith as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Appointment of Brett Alan Weimann as a director on Apr 01, 2020	2 pages	AP01

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of MALTCO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIMANN, Brett Alan CM8 2DU Witham Station Maltings Essex	Nov 01, 2010		Secretary	CM8 2DU Witham Station Maltings Essex		British		155880400001
BROADBENT, Richard Euan, Dr Station Maltings Witham CM8 2DU Essex	Aug 01, 2020		Director	Station Maltings Witham CM8 2DU Essex	England	British	1978-2	273951980001
WEIMANN, Brett Alan Station Maltings Witham CM8 2DU Essex	Apr 01, 2020		Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1970-8	155813300002
BADBERG, Sue Ellen 4629 Capitol Avenue Omaha 68132 Nebraska Usa	May 23, 1996	Jan 20, 1998	Secretary	4629 Capitol Avenue Omaha 68132 Nebraska Usa		British		47974150001
GILPIN, David Philip 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	Sep 30, 2007	Oct 29, 2010	Secretary	13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex		British		35504710005
GILPIN, David Philip 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex		Dec 27, 2006	Secretary	13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex		British		35504710005
GORDON, Angus Burness 5 Rowan Avenue DD8 4TB Kirriemuir Angus	Dec 27, 2006	Sep 30, 2007	Secretary	5 Rowan Avenue DD8 4TB Kirriemuir Angus		British		171910006
ANDERSON, James David 751 N 57th Avenue Omaha Nebraska 68132 Usa	Dec 05, 2006	Mar 12, 2010	Director	751 N 57th Avenue Omaha Nebraska 68132 Usa	Usa	American	1958-1	181563150001
BAMBERGER, Jonathan Rr Number 4 NOB 2KO Rockwood Ontario	May 09, 1996	Nov 28, 1996	Director	Rr Number 4 NOB 2KO Rockwood Ontario		Canadian Citizen	1955-11	48042820001
BELL, Alistair Garrard Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Sep 30, 2013	Apr 01, 2020	Director	Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Australia	Australian	1961-6	182146370001
BENTLEY, Peter John White Lodge Layer Marney CO5 9UR Colchester Essex		Dec 31, 1996	Director	White Lodge Layer Marney CO5 9UR Colchester Essex		British	1939-3	16394920002
CRAVEN SMITH, Henry James Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex	Jan 01, 1997	Feb 25, 1999	Director	Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex		British	1946-7	28170050001
DE SHANE, William Wesley C/O 10 Four Seasons Place Suite 600 Toronto Ontario M9b 647 FOREIGN Canada		May 09, 1996	Director	C/O 10 Four Seasons Place Suite 600 Toronto Ontario M9b 647 FOREIGN Canada		Canadian	1938-9	19142140001
DENNIS, Nicholas 642 Oleander Avenue 2057 Morningside Ext. 40 Sandton South Africa	Mar 03, 1997	Dec 02, 2006	Director	642 Oleander Avenue 2057 Morningside Ext. 40 Sandton South Africa		British	1946-12	50861450001
EDEN, Ronald William C/O 10 Four Seasons Place Suite 600 Toronto Ontario M9b 647 FOREIGN Canada		May 09, 1996	Director	C/O 10 Four Seasons Place Suite 600 Toronto Ontario M9b 647 FOREIGN Canada		Canadian	1931-5	19142130001
FRIBERG, Greg Allan Station Maltings Witham CM8 2DU Essex	Oct 25, 2012	Dec 31, 2018	Director	Station Maltings Witham CM8 2DU Essex	United States	American	1957-12	174464490002
HADDOCK, John 181 Mcpherson Street Bronte New South Wales Australia	Dec 05, 2006	Jun 01, 2009	Director	181 Mcpherson Street Bronte New South Wales Australia		Australian	1976-5	119025530001
HAYDON, Steven Arthur 172 Maldon Road Tiptree CO5 0PH Colchester Essex	Jun 01, 2009	Jun 01, 2009	Director	172 Maldon Road Tiptree CO5 0PH Colchester Essex	United Kingdom	British	1956-5	65615950001
HAYDON, Steven Arthur Station Maltings Witham CM8 2DU Essex	Jun 01, 2009	Sep 30, 2013	Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1956-5	65615950001
HAYDON, Steven Arthur 172 Maldon Road Tiptree CO5 0PH Colchester Essex	Jan 04, 1999	Jan 14, 2007	Director	172 Maldon Road Tiptree CO5 0PH Colchester Essex	United Kingdom	British	1956-5	65615950001
KOVATS, Laura Jean 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	May 06, 2021	Aug 16, 2024	Director	2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	Australia	Canadian	1986-7	282973810001
PITTAWAY, David 311 East 71st Street New York New York 10021 Usa	Dec 05, 2006	Jun 01, 2009	Director	311 East 71st Street New York New York 10021 Usa		American	1951-10	119025650001
RASANAYAGAM, Johann Stanislaus Station Maltings Witham CM8 2DU Essex	Apr 01, 2020	Apr 27, 2021	Director	Station Maltings Witham CM8 2DU Essex	Australia	British	1972-12	268647840001
ROSVOLD, Steven 6865 Sw Nyberg Road K104 Tvalatin 97062 Oregan Usa	Sep 01, 1999	May 31, 2003	Director	6865 Sw Nyberg Road K104 Tvalatin 97062 Oregan Usa		American	1959-2	66016530001
SMITH, Darren Station Maltings Witham CM8 2DU Essex	Dec 31, 2018	Apr 01, 2020	Director	Station Maltings Witham CM8 2DU Essex	Canada	Canadian	1968-8	254405300001
SMITH, Donald Charles 13 Mccallum Street 3186 Brighton Victoria Australia	Nov 28, 1996	Jul 18, 2002	Director	13 Mccallum Street 3186 Brighton Victoria Australia		Australian	1943-12	50885560001
THOMAS, Lawrence Bruce 7813 Pierce Omaha 68124 Nebraska United States Of America	May 09, 1996	Nov 28, 1996	Director	7813 Pierce Omaha 68124 Nebraska United States Of America		United States	1936-3	75675670003
WALTER, Michael David 5327 Izard Street Omaha Nebraska 68132 Usa	Mar 03, 1997	Dec 05, 2006	Director	5327 Izard Street Omaha Nebraska 68132 Usa	Usa	American	1949-4	7746040001
WILTON, Ian Level 26 175 Liverpool Street Sydney New South Wales 2000 Australia	Feb 23, 2011	Apr 21, 2011	Director	Level 26 175 Liverpool Street Sydney New South Wales 2000 Australia	Australia	British	1952-6	158580250001
WOODLEY, Roger Graham Station Maltings Witham CM8 2DU Essex	Apr 21, 2011	Dec 31, 2020	Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1958-7	160385670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTCO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ulgrave Limited

Apr 06, 2016

CM8 2DU Witham

Station Maltings

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03159144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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